27 HELIX GARDENS (FREEHOLD) LIMITED -


Company Profile Company Filings

Overview

27 HELIX GARDENS (FREEHOLD) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
27 HELIX GARDENS (FREEHOLD) LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04998189. The accounts status is DORMANT and accounts are next due on 30/09/2024.

27 HELIX GARDENS (FREEHOLD) LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 HELIX GARDENS
SW2 2JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PEARSON Nov 1983 British Director 2018-01-07 CURRENT
MRS COURTNEY ALYSSANDRA PEARSON Sep 1985 British,Canadian Director 2022-09-29 CURRENT
MR OLIVER JAMES ZACK JUPP Jun 1994 British Director 2021-01-15 CURRENT
MISS BETHANY JANE JONES Dec 1996 British Director 2021-12-15 CURRENT
CHRISTOPHER CRAWFORD BARROW New Zealand Secretary 2003-12-17 UNTIL 2011-02-01 RESIGNED
MR ROB WAUGH Mar 1979 British Director 2012-01-13 UNTIL 2017-08-31 RESIGNED
MRS LUCY VICTORIA WAUGH Secretary 2014-02-19 UNTIL 2016-06-08 RESIGNED
MRS SIAN MEREDITH ANNE ROBERTS PHELPS Feb 1980 British Director 2008-04-04 UNTIL 2013-03-01 RESIGNED
MR CHRIS PEARSON Jan 1986 British Director 2017-12-19 UNTIL 2018-01-07 RESIGNED
MR ANDREW CHARLES PHELPS Jul 1980 British Director 2008-04-04 UNTIL 2013-03-01 RESIGNED
ANIKO PALL Jun 1962 Hungarian Director 2006-12-01 UNTIL 2008-04-04 RESIGNED
MISS GEORGINA JANE HODGETTS Jan 1987 British Director 2016-10-03 UNTIL 2022-01-14 RESIGNED
MR ROBERT GEORGE WAUGH Secretary 2014-06-08 UNTIL 2017-08-31 RESIGNED
MR JAMES GUY FORSTER ORMEROD Aug 1983 British Director 2013-03-30 UNTIL 2016-10-03 RESIGNED
MISS PAULA BARROW Feb 1971 British Director 2007-07-12 UNTIL 2011-02-01 RESIGNED
AMANDA JANE FREND Mar 1969 British Director 2003-12-17 UNTIL 2006-12-01 RESIGNED
MRS GLENYS JUNE BARROW Jun 1943 New Zealand Director 2007-07-12 UNTIL 2011-02-01 RESIGNED
CHRISTOPHER CRAWFORD BARROW New Zealand Director 2003-12-17 UNTIL 2007-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Georgina Jane Hodgetts 2018-01-11 - 2022-01-14 1/1987 London   Ownership of shares 25 to 50 percent
Mr Christopher John Pearson 2017-08-22 11/1983 Ownership of shares 25 to 50 percent
Mr Robert George Waugh 2017-01-11 - 2017-08-31 3/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2023-09-19 31-12-2022
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2022-09-30 31-12-2021
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2021-09-07 31-12-2020
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2019-09-26 31-12-2018
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2018-10-02 31-12-2017
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2017-09-15 31-12-2016
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2016-09-01 31-12-2015
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2015-12-03 31-12-2014
Dormant Company Accounts - 27 HELIX GARDENS (FREEHOLD) LIMITED 2014-09-23 31-12-2013